Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Ltd (Corporation) |
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Status | Closed |
Appointed | 28 July 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Director Name | Mr Geoffrey Allison |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 33 Roger Street Blackhill Consett County Durham DH8 5SX |
Registered Address | Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | Application to strike the company off the register (3 pages) |
14 December 2010 | Application to strike the company off the register (3 pages) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Termination of appointment of Geoffrey Allison as a director (1 page) |
6 September 2010 | Termination of appointment of Geoffrey Allison as a director (1 page) |
6 September 2010 | Registered office address changed from 33 Roger Street Blackhill Consett County Durham DH8 5SX on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 33 Roger Street Blackhill Consett County Durham DH8 5SX on 6 September 2010 (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Registered office address changed from 33 Roger Street Blackhill Consett County Durham DH8 5SX on 6 September 2010 (1 page) |
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Secretary's details changed for Bournewood Ltd on 28 July 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Bournewood Ltd on 28 July 2010 (2 pages) |
13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
28 July 2009 | Incorporation (18 pages) |
28 July 2009 | Incorporation (18 pages) |